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Company dossier

SOVALFI

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500412895 · 500412895 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOVALFI

fr_insee

Registration500412895

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-12

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Registered address282 RUE DES PYRENEES, 75020 PARIS

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Industry70.22Z

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Share capital€1,600,000

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Companies at this address

511 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M EVENTdissolved A168Gdissolved ABBESSAdissolved ABC SALLESactive ABDELMAJID SADOUNIdissolved ABSdissolved ACW DISTRIBUTIONactive ADA DECOactive ADEM TRANSPORTSactive ADESAMactive ADIdissolved AD PEINTUREdissolved ADROVIC RENOVATION CONSTRUCTIONdissolved AGHRI TRANSPORTSdissolved AIM FRUITSactive AIR GPLdissolved AKARESactive ALBERT RETOUCHEdissolved ALEXANDRA CHRISTINE BOGAERTdissolved ALITECHactive

+491 more

Connections

4 links

Shared operator — likely the same administrator

DM TRAVAUXShared officer / director · 5 share this DML TRAVAUXShared officer / director · 5 share this G HOLDINGShared officer / director · 5 share this CABINET DE MAILLARDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PIERRE de Maillard Lamandie	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 511 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100